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Ultra Dynamic Holdings Limited

Ultra Dynamic Holdings Limited is an active company incorporated on 19 September 1996 with the registered office located in Cheltenham, Gloucestershire. Ultra Dynamic Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03252068
Private limited company
Age
29 years
Incorporated 19 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (1 month ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Midway House, Staverton Technology Park Herrick Way
Staverton
Cheltenham
GL51 6TQ
England
Same address for the past 6 years
Telephone
01242707900
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonas Tegstrom
Director • Swedish • Lives in Sweden • Born in Jan 1965
Marine Jet Power Holding AB
PSC
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Mutual Companies
Marine Jet Power Limited
Jonas Tegstrom is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.99M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.99M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 7 Oct 2025
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Lars Stefan Sjölin Appointed
3 Months Ago on 28 Jun 2025
Anders Mattias Gillberg Resigned
3 Months Ago on 27 Jun 2025
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Accounting Period Shortened
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 7 Oct 2025
Appointment of Mr Lars Stefan Sjölin as a secretary on 28 June 2025
Submitted on 23 Sep 2025
Termination of appointment of Anders Mattias Gillberg as a secretary on 27 June 2025
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 12 Sep 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Nov 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 28 Sep 2022
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Repayment History
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